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ASL TECHNOLOGY HOLDINGS LTD.

Company number 06403571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2015 MR04 Satisfaction of charge 4 in full
09 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
20 Jan 2015 MR04 Satisfaction of charge 4 in part
20 Jan 2015 MR04 Satisfaction of charge 064035710007 in full
20 Jan 2015 MR04 Satisfaction of charge 5 in full
13 Dec 2014 MR01 Registration of charge 064035710010, created on 9 December 2014
13 Dec 2014 MR01 Registration of charge 064035710011, created on 9 December 2014
13 Dec 2014 MR01 Registration of charge 064035710008, created on 9 December 2014
13 Dec 2014 MR01 Registration of charge 064035710009, created on 9 December 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 9,650
29 Sep 2014 AP01 Appointment of Mr Robert Michael Henry as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of John Robert Brandon as a director on 26 September 2014
15 Jul 2014 MR01 Registration of charge 064035710007, created on 14 July 2014
01 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,650
01 May 2013 CH01 Director's details changed for Paul Bruce Derry on 1 April 2012
01 May 2013 AP01 Appointment of Mr David Campbell as a director
09 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
20 Dec 2012 TM01 Termination of appointment of Guy Blackburn as a director
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Clive Parritt as a director
19 Oct 2012 CH01 Director's details changed for Paul Bruce Derry on 1 May 2012
19 Oct 2012 CH01 Director's details changed for Guy Blackburn on 1 September 2012
19 Oct 2012 CH01 Director's details changed for Mark Garius on 1 May 2012
19 Oct 2012 CH03 Secretary's details changed for Paul Derry on 1 May 2012